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The Oval Incorporated Limited

Type: NZ Limited Company (Ltd)
9429041199060
NZBN
5151481
Company Number
Registered
Company Status
A017210
Industry classification code
Egg Farm Operation
Industry classification description
Current address
30 Queen Street
Levin 5510
New Zealand
Registered & physical & service address used since 20 Nov 2017

The Oval Incorporated Limited was launched on 23 Apr 2014 and issued a business number of 9429041199060. The registered LTD company has been managed by 3 directors: Paul Alastair Holmes - an active director whose contract began on 23 Apr 2014,
Jade Petal Summers - an active director whose contract began on 21 May 2014,
Jade Petal Holmes - an active director whose contract began on 21 May 2014.
As stated in BizDb's information (last updated on 10 Apr 2024), the company filed 1 address: 30 Queen Street, Levin, 5510 (type: registered, physical).
Up to 20 Nov 2017, The Oval Incorporated Limited had been using 30 Queen Street, Levin as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Holmes, Paul Alastair (an individual) located at Rd 1, Levin postcode 5571.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Summers, Jade Petal - located at Rd 1, Levin. The Oval Incorporated Limited has been classified as "Egg farm operation" (business classification A017210).

Addresses

Previous addresses

Address: 30 Queen Street, Levin, 5510 New Zealand

Physical & registered address used from 19 Nov 2015 to 20 Nov 2017

Address: 97 Hokio Sand Road, Rd 1, Levin, 5571 New Zealand

Registered & physical address used from 05 Feb 2015 to 19 Nov 2015

Address: 74 Ngaio Road, Waikanae, Waikanae, 5036 New Zealand

Physical & registered address used from 23 Apr 2014 to 05 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Holmes, Paul Alastair Rd 1
Levin
5571
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Summers, Jade Petal Rd 1
Levin
5571
New Zealand
Directors

Paul Alastair Holmes - Director

Appointment date: 23 Apr 2014

Address: Rd 1, Levin, 5571 New Zealand

Address used since 10 Nov 2015


Jade Petal Summers - Director

Appointment date: 21 May 2014

Address: Rd 1, Levin, 5571 New Zealand

Address used since 10 Nov 2015


Jade Petal Holmes - Director

Appointment date: 21 May 2014

Address: Rd 1, Levin, 5571 New Zealand

Address used since 10 Nov 2015

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